ARC SOFTWARE CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

02537923

Incorporation date

07/09/1990

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1990)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

05/06/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

21/05/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

21/04/2021

Purchase of own shares.

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

09/04/2021

Appointment of Mrs Claire Elizabeth Davitt as a director on 2021-04-09

View PDF (2 pages)

09/04/2021

Termination of appointment of Caroline Frances Maud Boyd as a director on 2021-03-30

View PDF (1 pages)

09/04/2021

Termination of appointment of Robert Crighton Gordon Boyd as a secretary on 2021-03-30

View PDF (1 pages)

09/04/2021

Cancellation of shares. Statement of capital on 2021-01-18

View PDF (4 pages)

06/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

10/03/2021

Notification of James Robert Davitt as a person with significant control on 2021-01-18

View PDF (2 pages)

10/03/2021

Cessation of Robert Crighton Gordon Boyd as a person with significant control on 2021-01-18

View PDF (1 pages)

10/03/2021

Cessation of Caroline Frances Maud Boyd as a person with significant control on 2021-01-18

View PDF (1 pages)

16/10/2020

Change of details for Ms Caroline Frances Maud Boyd as a person with significant control on 2016-09-07

View PDF (2 pages)

16/10/2020

Change of details for Mr Robin Boyd as a person with significant control on 2016-09-07

View PDF (2 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

16/10/2020

Appointment of Mr James Robert Davitt as a director on 2020-10-16

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

02/11/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

22/10/2016

Satisfaction of charge 3 in full

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

23/10/2015

Secretary's details changed for Mr Robert Crighton Gordon Boyd on 2015-05-05

View PDF (1 pages)

23/10/2015

Director's details changed for Mrs Caroline Boyd on 2015-05-05

View PDF (2 pages)

25/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

12/03/2015

Registered office address changed from 29 Marlborough Road Richmond Surrey TW10 6JT to 62 Kings Drive Surbiton Surrey KT5 8NH on 2015-03-12

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

02/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/01/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/02/2009

Secretary appointed mr robert crighton gordon boyd

View PDF (1 pages)

16/02/2009

Director appointed mrs caroline boyd

View PDF (1 pages)

16/02/2009

Appointment terminated secretary caroline boyd

View PDF (1 pages)

16/02/2009

Appointment terminated director robert boyd

View PDF (1 pages)

24/09/2008

Return made up to 07/09/07; full list of members

View PDF (3 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

24/09/2008

Return made up to 07/09/06; full list of members

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

03/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

08/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

10/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

06/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

26/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

03/01/2001

Return made up to 07/09/00; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

17/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

08/10/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

04/10/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

09/07/1996

Auditor's resignation

View PDF (1 pages)

04/10/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

05/10/1994

Return made up to 07/09/94; full list of members

View PDF (0 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

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21/09/1993

Return made up to 07/09/93; no change of members

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25/08/1993

Full accounts made up to 1992-09-30

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02/11/1992

Return made up to 07/09/92; full list of members

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10/08/1992

Compulsory strike-off action has been discontinued

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06/08/1992

Full accounts made up to 1991-09-30

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06/08/1992

Registered office changed on 06/08/92 from: 10 dynevor road richmond surrey TW10 6PF

View PDF (0 pages)

06/08/1992

Ad 07/09/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/08/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/10/1991

Certificate of change of name

View PDF (2 pages)

19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/09/1990

Registered office changed on 13/09/90 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

07/09/1990

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+21.25 % *

* during past year

Cash in Bank

£255,816.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
130.25K
-
0.00
210.98K
-

2022
6
158.91K
-
0.00
255.82K
-

2022
6
158.91K
-
0.00
255.82K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

158.91K £22.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

255.82K £21.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Robert Crighton Gordon	Secretary	16/02/2009 - 30/03/2021	-
Davitt, James Robert	Director	16/10/2020 - Present	1
Davitt, Claire Elizabeth	Director	09/04/2021 - Present	-
Boyd, Caroline Frances Maud, Dr	Director	16/02/2009 - 30/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARC SOFTWARE CONSULTANCY LIMITED

ARC SOFTWARE CONSULTANCY LIMITED is an(a) Active company incorporated on 07/09/1990 with the registered office located at 62 Kings Drive, Surbiton, Surrey KT5 8NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC SOFTWARE CONSULTANCY LIMITED?

ARC SOFTWARE CONSULTANCY LIMITED is currently Active. It was registered on 07/09/1990 .

Where is ARC SOFTWARE CONSULTANCY LIMITED located?

ARC SOFTWARE CONSULTANCY LIMITED is registered at 62 Kings Drive, Surbiton, Surrey KT5 8NH.

What does ARC SOFTWARE CONSULTANCY LIMITED do?

ARC SOFTWARE CONSULTANCY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ARC SOFTWARE CONSULTANCY LIMITED have?

ARC SOFTWARE CONSULTANCY LIMITED had 6 employees in 2022.

What is the latest filing for ARC SOFTWARE CONSULTANCY LIMITED?

The latest filing was on 10/06/2025: Total exemption full accounts made up to 2024-09-30.